The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Laverty, Eamonn Francis
- born in July 1952
Laverty, Eamonn Francis
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1952
Laverty, Eamon Francis
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, United Kingdom
IIF 6
- Northern Irish Registered addresses and corresponding companies
Laverty, Eamonn Francis
Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD
IIF 7Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 8 IIF 9 IIF 10 (more)(less)
- Irish born in July 1952
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 14
- British company director born in July 1958
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies18 Drumkern Road, Stewartstown, Dungannon, BT71 5AD
IIF 15
- Irish born in July 1952
Lavery, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL, Northern Ireland
IIF 16
- Northern Irish born in July 1952
Laverty, Eamonn Francis
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 1717-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, United Kingdom
IIF 18 IIF 1917-19, Dungannon Road, Cookstown, Co Tyrone, Co,tyrone, BT80 8TL, Northern Ireland
IIF 2017-19, Dungannon Road, Cookstown, Co Tyrone, Northern Ireland, BT80 8TL, Northern Ireland
IIF 2117-19, Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL, United Kingdom
IIF 2217, - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 2317-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 24 IIF 25 IIF 26 (more)(less)17-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 48 IIF 49 IIF 5017-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, Northern Ireland
IIF 51 IIF 52 IIF 5317-19, Dungannon Road, Cookstown, Co.tyrone, BT80 8TL, Northern Ireland
IIF 54 IIF 55 IIF 56 (more)(less)17-19, Dungannon Road, Cookstown, Co.tyrone, BT80 8TL, United Kingdom
IIF 5917-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 60 IIF 61 IIF 62 (more)(less)17-19 Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 6717-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 6817-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, United Kingdom
IIF 69 IIF 7018, Drumcairne Road, Stewartstown, Dungannon, Tyrone, BT71 5AD, Northern Ireland
IIF 71100, George Street, London, England, W1U 8NU, England
IIF 72100, George Street, London, W1U 8NU, England
IIF 73 IIF 74 IIF 75 (more)(less)161, Drury Lane, London, WC2B 5PN, England
IIF 77 IIF 78Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 79 IIF 80 IIF 81 (more)(less)IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145Drury Works, 4 Parker Street, London, WC2B 5PH, United Kingdom
IIF 146Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 147 IIF 148 IIF 149 (more)(less)London House, 53-54 Haymarket, London, SW1Y 4RP
IIF 152Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 153 IIF 154 IIF 15518 Drumcairne Road, Drumcairne, Stewartstown, Co Tyrone, BT71 5AD
IIF 156Drumcairne House, 18 Drumcairne Rd, Stewartstown, Co Tyrone, BT71 5AD
IIF 157Drumcairne House, 18 Drumcairne Road, Stewartstown
IIF 158Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD
IIF 159 IIF 160Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone
IIF 161Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD
IIF 162 IIF 163 IIF 164 (more)(less)Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 167 IIF 168 IIF 169 (more)(less)Drumcairne House, 18 Drumcairne Road, Stewartstown, County Tyrone, BT71 5AD
IIF 187Drumcairne House, 18 Drumcairne Road, Stewartstown, Dungannon
IIF 188Drumcairne House, Drumcairne, Stewartstown, Co. Tyrone
IIF 189Druncairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 190
- Northern Irish born in July 1952
Laverty, Eamonn Francis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A1, Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH
IIF 19117-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 19217-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 193 IIF 194 IIF 195 (more)(less)Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 199Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 200
- Northern Irish director born in July 1952
Laverty, Eamon Francis
Resident in United Kingdom
Registered addresses and corresponding companies161, Drury Lane, London, WC2B 5PN, England
IIF 201
- Northern Irish born in July 1952
Laverty, Eamon
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 202
- Northern Irish born in July 1952
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1952
Eamonn Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 205
- British director born in July 1952Registered addresses and corresponding companies
Laverty, Eamon
Castlefarm Road, Stewartstown, Co Tyrone
IIF 206
- British director born in January 1952Registered addresses and corresponding companies
Laverty, Eamon
Castlefarm Road, Stewartstown, Co Tyrone
IIF 207
- Registered addresses and corresponding companies
Laverty, Eamonn
- Northern Irish born in July 1952
Eamonn Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 210
- Northern Irish born in July 1952
Mr Eamon Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies16, Mount Charles, Belfast, Co. Antrim, BT7 1NZ
IIF 211
- Northern Irish born in July 1952
Mr Eamonn Francis Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, BT80 8TL
IIF 21217-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 213 IIF 214 IIF 21517-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 216 IIF 217 IIF 218 (more)(less)Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 230 IIF 231 IIF 232 (more)(less)
- Northern Irish born in July 1952
Mr Eamonn Francis Laverty
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A1, Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH
IIF 23717-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 238100, George Street, London, W1U 8NU, England
IIF 239 IIF 240 IIF 241 (more)(less)161, Drury Lane, London, WC2B 5PN, England
IIF 243 IIF 244 IIF 245Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 246 IIF 247 IIF 248 (more)(less)Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 253
Related profiles found in government register
Offspring entities and appointments
190
- 1NORHAM HOUSE 1008 LIMITED - 2005-02-28Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2005-03-08 ~ nowIIF 141 - Director → ME2005-03-08 ~ 2006-10-31IIF 11 - Secretary → ME
- 2Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-09-09 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BAY CRESCENT COMPANY LIMITED
NI67563417-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 34 - Director → ME - 4
BEDFORD STREET DEVELOPMENTS LIMITED
NI038787Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (22 parents)Officer2000-07-10 ~ 2013-07-09IIF 162 - Director → ME - 5
- 6Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (18 parents)Officer2007-05-08 ~ 2013-07-09IIF 188 - Director → ME
- 7
BEECHES AVENUE COMPANY LIMITED
NI66415617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2019-09-05 ~ nowIIF 45 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 222 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 8Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2006-05-22 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Ownership of shares – 75% or more → OE
- 9Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2006-04-06 ~ nowIIF 136 - Director → ME2005-12-22 ~ 2005-12-22IIF 169 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Ownership of shares – 75% or more → OE
- 10Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 125 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26 during the appointment or period of control
Due to be dissolved on 2023-09-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-16 ~ dissolvedIIF 172 - Director → ME - 12Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2014-01-06 ~ nowIIF 60 - Director → ME2012-08-07 ~ 2012-09-14IIF 154 - Director → ME
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-09-04 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-01-25 ~ dissolvedIIF 4 - LLP Designated Member → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31 during the appointment or period of control
Due to be dissolved on 2019-03-06 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2011-10-20 ~ dissolvedIIF 76 - Director → ME - 15
CLIFFBROOK PROPERTIES LTD
NI03977117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (10 parents)Officer2004-02-01 ~ dissolvedIIF 187 - Director → ME - 16
CLUBCOURT LIMITED
04238322201 Temple Chambers 3-7 Temple Avenue, London, EnglandActive Corporate (22 parents)Officer2001-07-09 ~ 2017-08-07IIF 180 - Director → ME - 17MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-1217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (15 parents)Officer2001-03-01 ~ nowIIF 21 - Director → ME
- 18
PLUM DRIVE COMPANY LIMITED
- 2025-07-23 NI68532517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 203 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 1917-19 Dungannon Road, CookstownActive Corporate (11 parents)Officer1998-05-08 ~ nowIIF 51 - Director → ME
- 20Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2005-03-08 ~ 2019-02-13IIF 175 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of controlARDTREA DEVELOPMENTS LIMITED
- 2007-08-15 06115193100 George Street, London, EnglandDissolved Corporate (7 parents, 7 offsprings)Officer2007-07-25 ~ dissolvedIIF 170 - Director → ME - 22
DANCELANE LIMITED
04716486Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2003-04-04 ~ nowIIF 117 - Director → ME - 23Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2018-02-13 ~ nowIIF 80 - Director → ME
- 245 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (9 parents)Officer2013-03-27 ~ nowIIF 161 - Director → MEPerson with significant control2016-11-14 ~ 2016-11-14IIF 211 - Has significant influence or control → OE
- 25
EL18 LIMITED
NI70947717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 26 - Director → ME - 26Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-05-12 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 133 - Director → MEPerson with significant control2016-06-09 ~ 2018-07-23IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-15 ~ nowIIF 248 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 248 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 28
EML CITY SQUARE HOLDINGS LIMITED
14187518Drury Works, 4 Parker Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 46 - Director → MEPerson with significant control2022-06-22 ~ 2022-06-22IIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Ownership of voting rights - 75% or more → OE - 29
EML CITY SQUARE HOUSE LIMITED
14185346Drury Works, 4 Parker Street, London, EnglandActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 42 - Director → MEPerson with significant control2022-06-21 ~ 2022-06-22IIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OE - 30
EML CITY SQUARE LIMITED
- 2022-06-27 NI68913717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2022-06-21 ~ nowIIF 47 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OE - 31
EML DUNMURRY LANE LIMITED
NI69436317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2023-02-08 ~ nowIIF 43 - Director → ME - 32
EML GNT ENTERPRISES LIMITED
NI68186917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2021-08-25 ~ nowIIF 29 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 221 - Has significant influence or control over the trustees of a trust → OEIIF 221 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2021-08-25 ~ 2021-08-31IIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of voting rights - 75% or more → OE - 33
EML SHERARD HOLDINGS LIMITED
- 2022-02-11 10230465Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-22 ~ nowIIF 112 - Director → ME - 34
- 35
EML HOLDINGS LIMITED
NI67780217-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2021-03-25 ~ nowIIF 41 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - Right to appoint or remove directors → OE - 36
EML INVESTMENTS LIMITED
NI67780317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2021-03-25 ~ nowIIF 27 - Director → MEPerson with significant control2021-03-25 ~ 2026-03-10IIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 225 - Ownership of shares – More than 25% but not more than 50% → OE - 37Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-14 ~ nowIIF 99 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 251 - Has significant influence or control over the trustees of a trust → OE
- 38
EML DUNMURRY LIMITED
- 2019-08-02 08173459DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22 08173459TIMEC 1370 LIMITED - 2014-01-30Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-02-03 ~ nowIIF 65 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 39
- 40
EML FOUNTAIN STREET LIMITED
- 2023-01-17 04814961DRUMCAIRNE PROPERTIES LIMITED
- 2016-07-22 04814961POSTCOVER LIMITED - 2004-03-26Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2016-03-01 ~ nowIIF 103 - Director → ME2004-09-17 ~ 2013-12-13IIF 179 - Director → ME2004-09-17 ~ 2006-11-03IIF 12 - Secretary → ME - 41
- 42Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-09 ~ nowIIF 91 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 236 - Has significant influence or control over the trustees of a trust → OE
- 43
EML LESLEY HOUSE LIMITED
- 2022-02-11 09592202Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-09-08 ~ nowIIF 84 - Director → ME - 44Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-04-24 ~ nowIIF 140 - Director → ME
- 45Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-03-08 ~ nowIIF 89 - Director → ME2005-03-08 ~ 2006-11-03IIF 13 - Secretary → ME
- 46
EML PROPERTY INVESTMENTS LIMITED
NI67790317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2021-03-29 ~ nowIIF 44 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
EML RATHGER HOLDINGS LIMITED
NI72837517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2025-04-09 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-09 ~ 2025-04-09IIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OE - 48Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2016-06-14 ~ nowIIF 135 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 252 - Has significant influence or control over the trustees of a trust → OE
- 49Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 126 - Director → ME
- 50Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ nowIIF 113 - Director → ME
- 51Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-04-24 ~ nowIIF 204 - Director → ME
- 52Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 83 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 249 - Has significant influence or control over the trustees of a trust → OE
- 53
- 54Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-22 ~ nowIIF 144 - Director → ME
- 55
EML TROON HOUSE LTD
- 2016-07-21 09515879Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-04-24 ~ nowIIF 128 - Director → ME - 56
PENTONVILLE PROPERTIES LIMITED
- 2016-07-21 NI032045GLOBUS PROPERTY SERVICES LTD
- 1997-05-09 NI03204517-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (8 parents)Officer1997-03-05 ~ nowIIF 22 - Director → ME1997-03-05 ~ 2006-11-16IIF 208 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE - 57
- 58
ES BEECHMOUNT HOLDINGS LIMITED
NI69161617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-10-05 ~ nowIIF 25 - Director → ME - 59
ES BLACKPARKS LIMITED
NI68546617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-02-02 ~ nowIIF 30 - Director → MEPerson with significant control2022-02-15 ~ 2022-02-15IIF 227 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 227 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 60
- 61Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-10-28 ~ nowIIF 110 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 233 - Ownership of shares – More than 25% but not more than 50% → OEIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
AIRE COMMERCIALS LIMITED
- 2016-07-22 06026730Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2006-12-15 ~ nowIIF 115 - Director → ME - 63
- 64
- 65
- 66
- 67Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2015-11-17 ~ nowIIF 111 - Director → ME
- 68Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2019-10-01 ~ nowIIF 200 - Director → ME2009-09-23 ~ 2019-03-27IIF 183 - Director → ME
- 69MRP LAND LIMITED - 2018-09-28M&RP GROUP LIMITED - 2018-07-0517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2020-06-18 ~ nowIIF 50 - Director → ME
- 7017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (7 parents)Officer2024-01-12 ~ nowIIF 31 - Director → ME
- 71
ES ENTERPRISE HOLDINGS LIMITED
NI68147017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents, 5 offsprings)Officer2021-08-11 ~ nowIIF 32 - Director → MEPerson with significant control2021-08-11 ~ 2021-08-31IIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 223 - Right to appoint or remove directors → OE - 72Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-10-28 ~ nowIIF 147 - Director → ME
- 73Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2009-09-23 ~ nowIIF 118 - Director → ME
- 74Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2016-06-21 ~ nowIIF 148 - Director → ME
- 75
ES LITTLE VIC STREET LTD
- 2016-07-22 09801202Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-17 ~ nowIIF 114 - Director → ME - 76
ES MANCHESTER HIGH LIMITED
NI68241317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 35 - Director → ME - 77
- 78
- 79Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2009-09-23 ~ nowIIF 142 - Director → ME
- 80Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-07-06 ~ nowIIF 138 - Director → MEPerson with significant control2016-07-07 ~ 2017-08-02IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
- 81
ES RUANBEG LIMITED
NI68825917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-05-18 ~ nowIIF 37 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-18IIF 228 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 82Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 102 - Director → ME
- 83TIMEC 1461 LIMITED - 2016-07-26Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-08-21 ~ nowIIF 132 - Director → ME
- 84Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2025-01-07 ~ nowIIF 97 - Director → ME
- 85Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 105 - Director → ME
- 86
FLAMEWALL LIMITED
04164098Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2001-04-04 ~ nowIIF 101 - Director → ME - 87
FLATMILE LIMITED
04602195Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2003-01-09 ~ nowIIF 116 - Director → ME - 88Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2006-01-26 ~ nowIIF 127 - Director → ME2006-01-26 ~ 2006-04-03IIF 9 - Secretary → ME
- 89Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2005-06-01 ~ nowIIF 82 - Director → ME2005-06-01 ~ 2006-11-03IIF 8 - Secretary → ME
- 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-02 during the appointment or period of control
Due to be dissolved on 2024-04-26 during the appointment or period of controlNORHAM HOUSE 1007 LIMITED - 2005-02-28100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2005-03-08 ~ dissolvedIIF 174 - Director → ME2005-03-08 ~ 2006-11-03IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE - 91MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-3117-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2000-04-07 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 214 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 92
GLEBEMOUNT LIMITED
NI60414117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (12 parents)Officer2011-02-02 ~ dissolvedIIF 68 - Director → ME - 93
GLENGOMNA CONSULTANCY LIMITED
NI61543417-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 196 - Director → ME - 94Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-21 ~ nowIIF 104 - Director → MEPerson with significant control2016-06-21 ~ 2025-05-19IIF 243 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 9517-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2005-11-21 ~ nowIIF 6 - Director → ME
- 96
- 97Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2016-09-09 ~ nowIIF 93 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
- 98Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2016-09-09 ~ nowIIF 79 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
- 99
HOLLY HEIGHTS COMPANY LIMITED
NI67326717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)Officer2020-10-20 ~ nowIIF 40 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OE - 100
KARLAN DEVELOPMENTS LIMITED
NI04762017-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2020-06-18 ~ nowIIF 17 - Director → ME - 101KEYLITE ROOFLIGHTS LIMITED - 2001-02-05Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. TyroneActive Corporate (9 parents)Officer2001-02-06 ~ 2013-06-11IIF 163 - Director → ME
- 102
KEYSTONE LINTELS LIMITED
NI021988Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County TyroneActive Corporate (13 parents, 1 offspring)Officer1988-10-03 ~ 2013-07-08IIF 160 - Director → ME - 103Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 107 - Director → ME
- 104Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 106 - Director → ME
- 105Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-19 ~ nowIIF 149 - Director → ME
- 106Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 121 - Director → ME
- 107
- 108KPNI LTD - nowKEYSTONE PROPERTIES (NI) LTD - 2017-10-18
PLINTH ENTERPRISES LIMITED
- 1993-12-22 NI027703Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County TyroneActive Corporate (8 parents)Officer1993-08-13 ~ 2013-06-01IIF 159 - Director → ME - 109Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2012-08-07 ~ 2012-09-14IIF 153 - Director → ME2014-01-06 ~ 2021-09-30IIF 77 - Director → ME
- 110
LEICESTER SQUARE INVESTMENTS LIMITED
NI05199717-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (10 parents, 1 offspring)Officer2004-10-08 ~ nowIIF 52 - Director → ME - 111
LISNAMUCK DESIGN & CONSULTANCY LIMITED
NI61543317-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 194 - Director → ME - 1122 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (14 parents)Officer2005-06-01 ~ 2020-10-12IIF 186 - Director → ME
- 113
- 114
M & A MANAGEMENT LIMITED
NI0244872 Brackenwood Lane, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents)Officer1990-05-17 ~ 2000-06-09IIF 207 - Director → ME - 115Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2013-05-10 ~ nowIIF 130 - Director → ME
- 116
M&RP HOLDINGS LIMITED
NI65349517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (9 parents, 16 offsprings)Officer2018-06-05 ~ nowIIF 49 - Director → ME - 117Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 90 - Director → MEPerson with significant control2016-07-06 ~ 2022-11-30IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
- 118
RATHLIN PROPERTIES LIMITED
- 2007-01-26 NI06225417-19 Dungannon Road, CookstownActive Corporate (8 parents, 17 offsprings)Officer2006-12-14 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 212 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 212 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 119161 Drury Lane, London, EnglandDissolved Corporate (10 parents)Officer2007-03-16 ~ dissolvedIIF 171 - Director → ME
- 120
MCALEER & RUSHE (HOLDINGS) LTD
NI03984217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (8 parents)Officer2004-02-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE - 121Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-12-19 ~ nowIIF 108 - Director → ME
- 122
- 123Drury Works, 4 Parker Street, London, EnglandActive Corporate (18 parents)Officer2011-04-20 ~ nowIIF 119 - Director → ME
- 124
- 125
MOYKEERAN PROJECT MANAGEMENT LIMITED
NI61543217-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 193 - Director → ME - 126Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-08-02 ~ nowIIF 88 - Director → ME
- 127MGD (10) LIMITED - 2004-10-05Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (19 parents)Officer2004-11-15 ~ 2013-07-09IIF 15 - Director → ME
- 128MGD (9) LIMITED - 2004-09-27Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (19 parents)Officer2004-11-15 ~ 2013-07-09IIF 164 - Director → ME
- 129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 176 - Director → ME - 130Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Due to be dissolved on 2021-03-05 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 177 - Director → ME - 131Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2008-02-15 ~ dissolvedIIF 181 - Director → ME - 132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 178 - Director → ME - 133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2007-10-02 ~ dissolvedIIF 182 - Director → ME - 134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control
Due to be dissolved on 2021-05-03 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 185 - Director → ME - 135
ES GLASGOW RENFIELD LIMITED
- 2023-11-29 NI67027717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2020-06-16 ~ nowIIF 33 - Director → ME - 136
ES HOULTON BRISTOL LIMITED
- 2024-06-07 09866095ES HOULTON STREET LIMITED
- 2019-11-25 09866095MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10MRP PROPERTIES LIMITED - 2019-08-13ES DOR 4 LIMITED - 2019-03-11TIMEC 1530 LIMITED - 2018-07-25Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2019-11-25 ~ nowIIF 199 - Director → ME - 137
MRP BROADWAY LIMITED
16447360Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 139 - Director → ME - 138
- 139
- 14017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (7 parents)Officer2020-06-16 ~ nowIIF 39 - Director → ME
- 141
- 142
- 143Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2007-10-19 ~ nowIIF 100 - Director → ME
- 144
ES HAMMERSMITH LIMITED
- 2023-12-01 07982106Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2012-08-07 ~ nowIIF 95 - Director → ME - 145
MRP HOLLIDAY LIMITED
16991879Drury Works, 4 Parker Street, London, United KingdomActive Corporate (6 parents)Officer2026-01-27 ~ nowIIF 146 - Director → ME - 146Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2017-08-02 ~ 2019-03-11IIF 72 - Director → ME2020-06-18 ~ nowIIF 120 - Director → ME
- 147
- 148
- 149
ES NOTTINGHAM LIMITED
- 2023-12-01 10894731Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2017-08-02 ~ nowIIF 143 - Director → ME - 150
- 151Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2010-04-08 ~ nowIIF 150 - Director → ME
- 152
MRP WEAVERS CROSS LIMITED
NI69801917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2023-06-09 ~ nowIIF 38 - Director → ME - 153
MULNAVOO COMMERCIAL LIMITED
NI61543517-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (6 parents, 2 offsprings)Officer2016-05-04 ~ nowIIF 198 - Director → ME - 154Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2020-06-18 ~ nowIIF 145 - Director → ME2007-10-26 ~ 2009-01-16IIF 173 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 250 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 155
PAVE MANAGEMENT LIMITED
NI03942348 Knockaduff Road, Aghadowey, Northern IrelandActive Corporate (9 parents)Officer2000-10-12 ~ 2010-03-01IIF 156 - Director → ME - 156161 Drury Lane, London, EnglandDissolved Corporate (9 parents)Officer2008-11-24 ~ dissolvedIIF 168 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 157Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2016-06-30 ~ nowIIF 98 - Director → MEPerson with significant control2016-06-30 ~ 2018-03-01IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
- 158Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-14 ~ nowIIF 131 - Director → ME
- 159Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2006-01-11 ~ nowIIF 137 - Director → ME
- 160
ROMIGA NORTH LIMITED
08975791Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2017-07-28 ~ nowIIF 134 - Director → ME - 161SM AA HOLDING LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-09-23 ~ 2016-07-25IIF 190 - Director → ME
- 162SM ALDERGROVE AIRPORT HOTEL LIMITED - now
ALDERGROVE AIRPORT HOTEL COMPANY LIMITED
- 2016-07-22 NI02579417-19 Dungannon Road, CookstownActive Corporate (10 parents)Officer1991-08-02 ~ 2015-04-01IIF 157 - Director → ME - 163
- 164SM BLACKHORSE HOLDINGS LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2016-05-17 ~ 2019-02-19IIF 74 - Director → ME
- 165SM GREAT VICTORIA ST LIMITED - now
WESTLAND ESTATES LIMITED
- 2016-07-22 NI02448817-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1990-05-17 ~ 2000-03-27IIF 206 - Director → ME - 166SM GUILDFORD LIMITED - now
M&RP LIMITED
- 2019-06-13 NI65349417-19 Dungannon Road, Cookstown, United KingdomActive Corporate (8 parents)Officer2018-06-05 ~ 2019-04-11IIF 192 - Director → ME - 167SM MALONE 102 LIMITED - now
GLENCAIRN ENTERPRISES LIMITED
- 2016-07-22 NI60889017-19 Dungannon Road, Cookstown, TyroneActive Corporate (10 parents)Officer2011-09-28 ~ 2016-04-14IIF 71 - Director → ME - 168SM MILLENNIUM HOUSE LIMITED - now
KILDRESS ESTATES LIMITED
- 2016-07-22 NI03350017-19 Dungannon Road, CookstownActive Corporate (7 parents)Officer1999-03-08 ~ 2000-03-27IIF 189 - Director → ME - 169
- 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07 during the appointment or period of control
Due to be dissolved on 2023-04-25 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (10 parents)Officer2016-02-10 ~ dissolvedIIF 73 - Director → ME - 171STUDENT OPERATIONS (THE PLACE) LIMITED - now
MRP MORRISON ONE LIMITED
- 2024-01-30 15417485One, Coleman Street, London, EnglandActive Corporate (25 parents)Officer2024-01-16 ~ 2025-03-28IIF 201 - Director → ME - 172SUTTON VIEW MANAGEMENT LTD - now
BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
- 2019-07-22 06028999Atwell Martin, 65 Southside Street, Plymouth, EnglandActive Corporate (22 parents)Officer2006-12-18 ~ 2014-03-12IIF 167 - Director → ME - 173
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer2004-10-15 ~ nowIIF 85 - Director → ME - 174
SWISS CENTRE PROPERTY LLP
OC362539Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Officer2011-03-09 ~ dissolvedIIF 1 - LLP Designated Member → ME - 17517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 205 - Has significant influence or control over the trustees of a trust → OEIIF 205 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 176Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2012-08-07 ~ 2012-09-14IIF 155 - Director → ME2014-01-06 ~ nowIIF 66 - Director → ME
- 177
TERMON DEVELOPMENTS LIMITED
NI02953117-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (11 parents)Officer2007-06-11 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE - 178THE PLACE NOTTINGHAM LIMITED - nowOne, Coleman Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-03-29 ~ 2025-03-28IIF 78 - Director → ME
- 179Drury Works, 4 Parker Street, London, EnglandActive Corporate (3 parents)Officer2007-01-30 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Right to surplus assets - More than 25% but not more than 50% → OE
- 180Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2014-04-01 ~ nowIIF 61 - Director → ME
- 18168 Astonville Street Astonville Street, 68, London, EnglandActive Corporate (8 parents)Officer2014-09-10 ~ 2021-03-03IIF 75 - Director → ME
- 182Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2020-06-18 ~ nowIIF 123 - Director → ME
- 183Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2020-02-24 ~ nowIIF 81 - Director → ME
- 184Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of control
Due to be dissolved on 2025-02-13 during the appointment or period of controlMCALEER & RUSHE GROUP LIMITED
- 2020-10-21 NI063407LYNDBROOK LIMITED
- 2007-03-23 NI063407Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimDissolved Corporate (10 parents, 4 offsprings)Officer2007-03-21 ~ 2020-10-30IIF 166 - Director → ME2020-10-30 ~ dissolvedIIF 191 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 237 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 185Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-01-08 during the appointment or period of control
Date of completion or termination of CVA on 2026-01-08 during the appointment or period of controlMCALEER & RUSHE LIMITED
- 2020-10-21 NI010410Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimLiquidation Corporate (14 parents, 5 offsprings)Officer1974-10-29 ~ nowIIF 158 - Director → ME - 186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-02 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-03-26 ~ dissolvedIIF 5 - LLP Designated Member → ME - 187Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2017-05-25 ~ nowIIF 109 - Director → ME
- 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Declaration of solvency sworn on 2021-01-26DE FACTO 1294 LIMITED - 2006-05-25100 George Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2007-05-31 ~ 2009-01-19IIF 184 - Director → ME - 189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-05 during the appointment or period of control
Dissolved on 2025-11-28 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2006-12-14 ~ dissolvedIIF 3 - LLP Designated Member → ME - 190
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